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Home > England & Wales Companies > CUTTLEFISH MULTIMEDIA LTD
Company Information for

CUTTLEFISH MULTIMEDIA LTD

27 GRANBY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DU,
Company Registration Number
05434734
Private Limited Company
Active

Company Overview

About Cuttlefish Multimedia Ltd
CUTTLEFISH MULTIMEDIA LTD was founded on 2005-04-25 and has its registered office in Loughborough. The organisation's status is listed as "Active". Cuttlefish Multimedia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUTTLEFISH MULTIMEDIA LTD
 
Legal Registered Office
27 GRANBY STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3DU
Other companies in LE11
 
Previous Names
CUTTLEFISH.COM LIMITED10/03/2006
Filing Information
Company Number 05434734
Company ID Number 05434734
Date formed 2005-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864940296  
Last Datalog update: 2025-01-05 08:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUTTLEFISH MULTIMEDIA LTD
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Company Officers of CUTTLEFISH MULTIMEDIA LTD

Current Directors
Officer Role Date Appointed
SEAN MICHAEL CLARK
 Company Secretary 2005-04-25
HELENA JUNE ABBEY
 Director 2006-05-09
SEAN MICHAEL CLARK
 Director 2005-04-25
JONATHAN MARK FERGUSON
 Director 2016-12-01
JUDE VENN
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES DICKENS
 Director 2005-04-25 2018-06-30
PAUL FILLINGHAM
 Director 2010-10-01 2011-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-25 2005-04-25
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-25 2005-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-04-25 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENA JUNE ABBEY HELATON SERVICES LTD Director 2011-03-15 CURRENT 2011-03-15 Active
SEAN MICHAEL CLARK INTERACT DIGITAL ARTS LTD Director 2015-02-18 CURRENT 2015-02-18 Active
SEAN MICHAEL CLARK 2COMMUNE LIMITED Director 2013-11-07 CURRENT 2005-11-01 Active
JUDE VENN LIFE OF WEB LTD Director 2015-06-29 CURRENT 2015-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-06-18Director's details changed for Mr Jonathan Mark Ferguson on 2024-06-18
2024-06-18Change of details for Mr Jonathan Mark Ferguson as a person with significant control on 2024-06-18
2023-09-29CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5AF
2023-08-08Director's details changed for Mr Jude Venn on 2023-08-08
2023-08-08Director's details changed for Mr Jonathan Mark Ferguson on 2023-08-08
2023-08-08SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK FERGUSON on 2023-08-08
2023-08-08Change of details for Mr Jonathan Mark Ferguson as a person with significant control on 2023-08-08
2023-08-08Director's details changed for Miss Kim Louise Lillie on 2023-08-08
2023-08-08Director's details changed for Mr Luke Matthew Barrie Riozzi on 2023-08-08
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-17AP01DIRECTOR APPOINTED MR LUKE MATTHEW BARRIE RIOZZI
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK FERGUSON
2021-09-21PSC07CESSATION OF SEAN MICHAEL CLARK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-13CH01Director's details changed for Mr Jude Venn on 2020-08-13
2020-04-09AP03Appointment of Mr Jonathan Mark Ferguson as company secretary on 2020-04-01
2020-04-09TM02Termination of appointment of Sean Michael Clark on 2020-04-01
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HELENA JUNE ABBEY
2020-01-28CH01Director's details changed for Dr Sean Michael Clark on 2020-01-28
2020-01-28CH03SECRETARY'S DETAILS CHNAGED FOR DR SEAN MICHAEL CLARK on 2020-01-28
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-04CH01Director's details changed for Mrs Helena June Abbey on 2019-04-01
2019-04-04AP01DIRECTOR APPOINTED MISS KIM LOUISE LILLIE
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES DICKENS
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-08SH08Change of share class name or designation
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-13AP01DIRECTOR APPOINTED MR JONATHAN MARK FERGUSON
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0125/05/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0125/05/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-23CH01Director's details changed for Mr Anthony Dickens on 2013-12-07
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0125/05/13 ANNUAL RETURN FULL LIST
2013-06-13CH01Director's details changed for Mr Jude Venn on 2013-04-30
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0125/05/12 ANNUAL RETURN FULL LIST
2012-05-09MG01Particulars of a mortgage or charge / charge no: 1
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FILLINGHAM
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0125/05/11 ANNUAL RETURN FULL LIST
2010-10-25AP01DIRECTOR APPOINTED MR PAUL FILLINGHAM
2010-10-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0125/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DICKENS / 24/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL CLARK / 24/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA JUNE ABBEY / 24/05/2010
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / JUDE VENN / 01/07/2009
2009-06-04363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU
2006-06-08225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-23363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-18288aNEW DIRECTOR APPOINTED
2006-03-10CERTNMCOMPANY NAME CHANGED CUTTLEFISH.COM LIMITED CERTIFICATE ISSUED ON 10/03/06
2005-06-1688(2)RAD 25/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288bSECRETARY RESIGNED
2005-05-03288bDIRECTOR RESIGNED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CUTTLEFISH MULTIMEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUTTLEFISH MULTIMEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-09 Outstanding LEICESTERSHIRE COUNTY COUNCIL
Creditors
Creditors Due Within One Year 2013-03-31 £ 82,694
Creditors Due Within One Year 2012-03-31 £ 62,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUTTLEFISH MULTIMEDIA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 68,702
Cash Bank In Hand 2012-03-31 £ 28,484
Current Assets 2013-03-31 £ 117,479
Current Assets 2012-03-31 £ 83,045
Debtors 2013-03-31 £ 48,777
Debtors 2012-03-31 £ 54,561
Fixed Assets 2013-03-31 £ 10,606
Fixed Assets 2012-03-31 £ 14,311
Shareholder Funds 2013-03-31 £ 45,391
Shareholder Funds 2012-03-31 £ 34,647
Tangible Fixed Assets 2013-03-31 £ 10,585
Tangible Fixed Assets 2012-03-31 £ 14,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUTTLEFISH MULTIMEDIA LTD registering or being granted any patents
Domain Names

CUTTLEFISH MULTIMEDIA LTD owns 3 domain names.

leftlegged.co.uk   mygamesmylegacy.co.uk   sparkcommunity.co.uk  

Trademarks
We have not found any records of CUTTLEFISH MULTIMEDIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with CUTTLEFISH MULTIMEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2015-3 GBP £2,120 Annual Website Hosting Jan Dec 2015
CHARNWOOD BOROUGH COUNCIL 2014-8 GBP £7,890 Software Ann Charges/Maint Costs
CHARNWOOD BOROUGH COUNCIL 2014-7 GBP £13,200 Consultants Fees
CHARNWOOD BOROUGH COUNCIL 2014-6 GBP £2,400 Consultants Fees
Northamptonshire County Council 2014-6 GBP £792 External IT Advice & Support
Northamptonshire County Council 2014-5 GBP £4,095 External IT Advice & Support
CHARNWOOD BOROUGH COUNCIL 2014-5 GBP £4,225 Debtor Refunds and Adjs
CHARNWOOD BOROUGH COUNCIL 2014-4 GBP £1,800 Software-Pur/Init Charges
Oxford City Council 2014-3 GBP £7,000 NC_WEB HOSTING SERVICES
CHARNWOOD BOROUGH COUNCIL 2014-3 GBP £5,700 Printing,Stat&Copying
Northamptonshire County Council 2014-3 GBP £4,095 Supplies & Services
Oxford City Council 2014-2 GBP £2,120 NC_WEB HOSTING SERVICES
CHARNWOOD BOROUGH COUNCIL 2014-2 GBP £1,800 Consultants Fees
Oxford City Council 2014-1 GBP £3,500
CHARNWOOD BOROUGH COUNCIL 2013-11 GBP £10,350 IEG Costs (Project Coded)
CHARNWOOD BOROUGH COUNCIL 2013-8 GBP £17,640 Software Ann Charges/Maint Costs
Oadby Wigston Borough Council 2013-7 GBP £900
Blaby District Council 2013-7 GBP £450 Corp Serv, Perform. & Leisure
Blaby District Council 2013-5 GBP £900 Corp Serv, Perform. & Leisure
CHARNWOOD BOROUGH COUNCIL 2013-5 GBP £2,700 Development
CHARNWOOD BOROUGH COUNCIL 2012-12 GBP £2,400 Publicity
Oadby Wigston Borough Council 2012-9 GBP £4,100
CHARNWOOD BOROUGH COUNCIL 2012-8 GBP £1,500 Equipment Etc P/R&M
CHARNWOOD BOROUGH COUNCIL 2012-7 GBP £17,640 Software Ann Charges/Maint Costs
Northamptonshire County Council 2012-2 GBP £3,000 Premises
Oadby Wigston Borough Council 2012-1 GBP £900
Northamptonshire County Council 2012-1 GBP £1,440 Premises
Oadby Wigston Borough Council 2011-12 GBP £3,500
CHARNWOOD BOROUGH COUNCIL 2011-12 GBP £750 Publicity
Northamptonshire County Council 2011-11 GBP £3,540 Premises
CHARNWOOD BOROUGH COUNCIL 2011-9 GBP £10,800 Software-Pur/Init Charges
Northamptonshire County Council 2011-9 GBP £1,140 Premises
CHARNWOOD BOROUGH COUNCIL 2011-8 GBP £18,240 Development
Northamptonshire County Council 2011-7 GBP £3,000 Premises
Oadby Wigston Borough Council 2011-6 GBP £7,500
Oadby Wigston Borough Council 2011-4 GBP £7,500
CHARNWOOD BOROUGH COUNCIL 2011-4 GBP £9,550 Public Consultation
CHARNWOOD BOROUGH COUNCIL 2011-3 GBP £12,600 Public Consultation
Oadby Wigston Borough Council 2011-2 GBP £7,500
Northamptonshire County Council 2011-1 GBP £1,175 Supplies & Services
Oadby Wigston Borough Council 2010-12 GBP £7,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CUTTLEFISH MULTIMEDIA LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 3 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE 7,60016/04/2012
WORKSHOP AND PREMISES UNIT 8A; 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1JY 1,00010/10/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUTTLEFISH MULTIMEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUTTLEFISH MULTIMEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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